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KUFLINK GROUP LIMITED

Company number 09084634

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2024 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 May 2024 MAR Re-registration of Memorandum and Articles
20 May 2024 CERT10 Certificate of re-registration from Public Limited Company to Private
20 May 2024 RR02 Re-registration from a public company to a private limited company
08 May 2024 CS01 Confirmation statement made on 8 May 2024 with updates
28 Mar 2024 TM01 Termination of appointment of Sukhdev Singh Dhillon as a director on 28 March 2024
06 Mar 2024 TM01 Termination of appointment of Paul James Auger as a director on 6 March 2024
05 Jan 2024 AA Group of companies' accounts made up to 30 June 2023
11 Sep 2023 MA Memorandum and Articles of Association
11 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Previous share transfers are ratified and approved 18/08/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
11 Aug 2023 AD03 Register(s) moved to registered inspection location 21 West Street Gravesend DA11 0BF
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
10 Aug 2023 AD02 Register inspection address has been changed to 21 West Street Gravesend DA11 0BF
04 Aug 2023 AD01 Registered office address changed from One Level 1, Devonshire House Mayfair Place London W1J 8AJ England to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 4 August 2023
04 Aug 2023 AD01 Registered office address changed from 21 West Street Gravesend DA11 0BF England to One Level 1, Devonshire House Mayfair Place London W1J 8AJ on 4 August 2023
14 Jul 2023 MR01 Registration of charge 090846340001, created on 12 July 2023
18 May 2023 AP01 Appointment of Mr Paul James Auger as a director on 18 May 2023
14 Apr 2023 PSC04 Change of details for Mr Rawinder Singh Chattha as a person with significant control on 18 November 2020
12 Apr 2023 PSC01 Notification of Rawinder Singh Chattha as a person with significant control on 18 November 2020
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
12 Apr 2023 PSC01 Notification of Tejwant Singh Chattha as a person with significant control on 18 November 2020
12 Apr 2023 PSC01 Notification of Satwinder Singh Binning as a person with significant control on 18 November 2020
12 Apr 2023 PSC07 Cessation of Balbir Singh Thind as a person with significant control on 1 April 2023
17 Jan 2023 AA Group of companies' accounts made up to 30 June 2022